SANLAM SECURITIES UK LIMITED

Company number 01825671

Date	Type	Description	View / Download
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
01 May 2012	AD01	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ United Kingdom on 1 May 2012	(1 page)
31 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
07 Dec 2011	AA	Accounts made up to 31 March 2011	(22 pages)
12 Oct 2011	TM01	Termination of appointment of John Foster-Powell as a director	(1 page)
18 Aug 2011	AP01	Appointment of Mr Nigel John Gurney as a director	(2 pages)
28 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(9 pages)
31 Aug 2010	AA	Accounts made up to 31 March 2010	(21 pages)
11 Jul 2010	AD01	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB United Kingdom on 11 July 2010	(1 page)
09 Jul 2010	CERTNM	Company name changed merchant john east securities LIMITED\certificate issued on 09/07/10 CONNOT ‐	(3 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-30	(1 page)
12 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
12 May 2010	CH01	Director's details changed for David Worlidge on 1 May 2010	(2 pages)
12 Mar 2010	AP01	Appointment of Mr Simon Robert Clements as a director	(2 pages)
26 Jan 2010	AA	Accounts made up to 31 March 2009	(18 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 204,000	(26 pages)
03 Nov 2009	AP01	Appointment of Mr Graeme Roger Smith as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Paul Andrew Chapman as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Simon Clements as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Bidhi Bhoma as a director	(1 page)
15 Oct 2009	AD01	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 15 October 2009	(1 page)
14 Oct 2009	CERTNM	Company name changed john east & partners LIMITED\certificate issued on 14/10/09 RES15 ‐ Change company name resolution on 2009-10-14	(2 pages)
14 Oct 2009	CONNOT	Change of name notice	(2 pages)
22 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
06 Apr 2009	288a	Secretary appointed ms rose marie sexton	(1 page)

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